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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Adkins, Katherine Elizabeth
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Michalek, Libor
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Haukohl, Niklas
    Managing Director born in June 1993
    Individual (4 offsprings)
    Officer
    2016-05-25 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Niklas Haukohl
    Born in June 1993
    Individual (4 offsprings)
    Person with significant control
    2016-05-25 ~ 2017-10-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hobl, Stefan
    Manager born in September 1991
    Individual (10 offsprings)
    Officer
    2017-11-15 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Stefan Hobl
    Born in September 1991
    Individual (10 offsprings)
    Person with significant control
    2020-05-01 ~ 2023-02-01
    PE - Has significant influence or controlCIF 0
  • 5
    Spratt, Ruth Elizabeth
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Davis, Timothy Christian
    Manager born in April 1990
    Individual (13 offsprings)
    Officer
    2019-03-14 ~ 2019-03-14
    OF - Director → CIF 0
    2019-06-10 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Timothy Christian Davis
    Born in April 1990
    Individual (13 offsprings)
    Person with significant control
    2020-05-01 ~ 2023-02-01
    PE - Has significant influence or controlCIF 0
  • 7
    Fort Anne, South Quay, Douglas, Isle Of Man, Isle Of Man
    Corporate (3 offsprings)
    Person with significant control
    2017-10-06 ~ 2020-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    BUTTER HOLDINGS LTD
    12119671
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AFFIRM U.K. LIMITED

Period: 2024-05-09 ~ now
Company number: 10199101 13830521
Registered names
AFFIRM U.K. LIMITED - now 13830521
SKYTECH CAPITAL LTD - 2024-05-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
302024-07-01 ~ 2025-06-30
232023-07-01 ~ 2024-06-30
Intangible Assets
7,000,000 GBP2025-06-30
7,500,000 GBP2024-06-30
Property, Plant & Equipment
51,853 GBP2025-06-30
6,424 GBP2024-06-30
Fixed Assets - Investments
1,304,292 GBP2025-06-30
10,001 GBP2024-06-30
Fixed Assets
8,356,145 GBP2025-06-30
7,516,425 GBP2024-06-30
Debtors
Current
4,467,861 GBP2025-06-30
1,295,110 GBP2024-06-30
Cash at bank and in hand
33,036,931 GBP2025-06-30
579,107 GBP2024-06-30
Current Assets
37,504,792 GBP2025-06-30
1,874,217 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-2,494,742 GBP2025-06-30
-630,055 GBP2024-06-30
Net Current Assets/Liabilities
35,010,050 GBP2025-06-30
1,244,162 GBP2024-06-30
Total Assets Less Current Liabilities
43,366,195 GBP2025-06-30
8,760,587 GBP2024-06-30
Net Assets/Liabilities
41,616,195 GBP2025-06-30
6,885,587 GBP2024-06-30
Equity
Called up share capital
33 GBP2025-06-30
9 GBP2024-06-30
Share premium
44,750,729 GBP2025-06-30
7,250,753 GBP2024-06-30
Retained earnings (accumulated losses)
-3,134,567 GBP2025-06-30
-365,175 GBP2024-06-30
Equity
41,616,195 GBP2025-06-30
6,885,587 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Computers
332024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Computers
61,384 GBP2025-06-30
4,491 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,531 GBP2025-06-30
-1,933 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
11,464 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
51,853 GBP2025-06-30
6,424 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,572,319 GBP2025-06-30
81 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,236,731 GBP2025-06-30
1,291,343 GBP2024-06-30
Other Debtors
Current
328,569 GBP2025-06-30
Prepayments/Accrued Income
Current
330,242 GBP2025-06-30
3,686 GBP2024-06-30
Trade Creditors/Trade Payables
Current
5 GBP2025-06-30
34,109 GBP2024-06-30
Amounts owed to group undertakings
Current
111,402 GBP2025-06-30
Other Creditors
Current
1,485,760 GBP2025-06-30
101,193 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
745,878 GBP2025-06-30
494,753 GBP2024-06-30
Creditors
Current
2,494,742 GBP2025-06-30
630,055 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33 shares2025-06-30
9 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

Related profiles found in government register
  • AFFIRM U.K. LIMITED
    Info
    SKYTECH CAPITAL LTD - 2024-05-09
    Registered number 10199101
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-25 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • AFFIRM U.K. LIMITED
    S
    Registered number 10199101
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUTTER SPV 1 LTD
    12757037
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.